AMBERSHAM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBERSHAM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMBERSHAM HOLDINGS LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019717. The accounts status is FULL.
AMBERSHAM HOLDINGS LIMITED was incorporated 29 years ago on 08/02/1995 and has the registered number: 03019717. The accounts status is FULL.
AMBERSHAM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 29/02/2008 |
Registered Office
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ERNEST SAVIN | Mar 1940 | British | Director | 1995-02-08 | CURRENT |
MR JOHN JAMES AYRES | Jun 1938 | British | Director | 2010-03-17 | CURRENT |
NEIL ANTHONY ROGER WINCKLESS | Dec 1945 | British | Secretary | 2000-02-25 | CURRENT |
CHRISTOPHER PAUL SIBLEY | Jun 1963 | British | Director | 2001-02-12 UNTIL 2004-04-23 | RESIGNED |
MR PETER JOHN LINDSAY SCOTT | Jul 1948 | British | Director | 1998-12-30 UNTIL 2001-10-09 | RESIGNED |
MS ELIZABETH BEVERLEY MCELWAIN | Nov 1951 | British | Director | 1995-02-08 UNTIL 2006-10-30 | RESIGNED |
MR DAVID LEONARD JONES | Nov 1950 | British | Director | 1997-03-24 UNTIL 2004-10-25 | RESIGNED |
MR FRANCIS GEOFFREY BIGNELL | Mar 1949 | British | Director | 1998-09-07 UNTIL 2001-10-09 | RESIGNED |
MR JOHN JAMES AYRES | Jun 1938 | British | Director | 1996-03-12 UNTIL 2010-03-09 | RESIGNED |
MR ALAN FREDERICK ALBERT | Jun 1944 | British | Director | 2001-08-01 UNTIL 2004-04-26 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-02-08 UNTIL 1995-02-08 | RESIGNED | ||
MS ELIZABETH BEVERLEY MCELWAIN | Nov 1951 | British | Secretary | 1995-02-08 UNTIL 2000-01-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-02-08 UNTIL 1995-02-08 | RESIGNED |